Supervisory Board of Siemens Bank GmbH
Siemens Bank GmbH
Commercial Register
HRB 185214
Registry Court
München
Headquarters
Address
Otto-Hahn-Ring 6, 81739 München
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 04.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Vorstandsmitglied bei der Siemens Aktiengesellschaft | | |||
stellvertretender Vor... | Corporate Treasurer der Siemens Aktiengesellschaft | | |||
New appointment | Geschäftsführer (CEO) der Siemens Financial Services GmbH | | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Chief Financial Officer, Siemens Financial Services GmbH | | |||
stellvertretender Vor... New position New appointment | Leiter der Treasury, Siemens Aktiengesellschaft | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Chief Financial Officer, Siemens Financial Services GmbH | | |||
Stellvertretender Vor... New position | Leiter der Treasury, Siemens AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Diplom-Volkswirt | | |||
Stv. Vorsitzender | Bankkaufmann | | |||